DOSSIERS / TORCATO FINANCE
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Company dossier

TORCATO FINANCE

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-935246173 · 935246173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TORCATO FINANCE
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935246173
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-28
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99 B AV du Général de Gaulle, 94490 Ormesson-sur-Marne
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70.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL DOS SANTOS TORCATOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100